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Source records 76 to 85 of 85, in corpus order.

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Organization
Banco Corporativo SA
Nicaragua
Also known as Banco National; Bancorp; Banco Nacional and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
Capital Mining Investment Nicaragua, Sociedad Anonima
Nicaragua
Also known as capital mining
Sanctioned entity
Also debarred entity
3 sources
Company
Dirección General de Minas
Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Organization
MINISTERIO PUBLICO DE NICARAGUA
Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Organization
GRUPO MINERO XILOA S.A.
Nicaragua
Also known as GRUMIXSA
Sanctioned entity
2 sources
Organization
Zhong Fu Development S.A.
Nicaragua
Sanctioned entity
2 sources
Organization
Brother Metal S.A.
Nicaragua
Sanctioned entity
2 sources
Organization
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
Nicaragua
Sanctioned entity
2 sources
Organization
Thomas Metal S.A.
Nicaragua
Sanctioned entity
2 sources
Organization
Santa Rita Mining Company S.A.
Nicaragua
Sanctioned entity
2 sources